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State Library of Oregon Board Meeting 6/14/24

June 4, 2024

FOR IMMEDIATE RELEASE


250 Winter St. NE Salem, OR 97301

503-378-4243

www.oregon.gov/library

Salem, Ore – The State Library Board will meet from 9:00 a.m. to 12:00 p.m. on Friday, June 14, 2024 at the Oregon State University Guin Library in Newport, Oregon at 2030 SE Marine Science Dr, Newport, OR 97366. This is a public meeting; those who would like to attend should contact Ashley Wilsey at ashley.wilsey@slo.oregon.gov.

Question or concerns can be addressed to Wendy Cornelisen, State Librarian at 503-378-4367 or wendy.cornelisen@slo.oregon.gov.

STATE LIBRARY BOARD MEETING

June 14, 2024 Greg Williams, Chair

Agenda

9:00 a.m.
Approval of the Minutes – April 24, 2024 Meeting
Williams
9:05
Public Comment**
9:10
Report of the Board Chair and Members
Williams
9:45
Report of the State Librarian
Cornelisen
10:00
Budget Report
Cornelisen
10:15
Quarterly Statistics
Cornelisen

10:20
Quarterly Strategic Plan Report
Cornelisen
10:30
Break
10:40
Volunteer Program
Henderson
11:00
Division Budget Recommendations
Nielsen & Robinson
11:20
Public Library Minimum Conditions Report
Nielsen
11:35
Board Nominations
Williams
11:40
Adjournment
Williams
Tour of the Guin Library (Optional)

**Any person may address the State Library Board on any topic for up to 3 minutes. The State Library Board does not generally engage in dialog with those making comments but may refer any question or issue raised to the State Librarian.

NOTE: The times of all agenda items are approximate and subject to change.

Sign language interpretation will be provided for the public if requested 48 hours before the meeting; notice 72 hours before the meeting is preferred. Handouts of meeting materials may also be requested in alternate formats 72 hours before the meeting. Requests may be made to Ashley Wilsey at ashley.Wilsey@slo.oregon.gov.


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